Holder v. PNC Bank N.A.
| Ohio Southern District Court | |
| Judge: | Matthew W Mcfarland |
| Referred: | Karen L Litkovitz |
| Case #: | 1:24-cv-00388 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 09:1 U.S. Arbitration Act |
| Case Filed: | Jun 26, 2024 |
| Terminated: | May 22, 2025 |
| Last checked: Monday Dec 23, 2024 3:55 AM EST |
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Judge Matthew W. McFarland
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Defendant
PNC Bank N.A.
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Represented By
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Plaintiff
Demetruis Holder
5625 Fox Horn Circle #108
Louisville, KY 40216 |
| Docket last updated: 74 minutes ago |
| Thursday, May 22, 2025 | ||
| 35 | 35
order
Judgment - Clerk
Thu 05/22 2:20 PM
CLERK'S JUDGMENT affirming34 Order and Opinion. (kaf) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| 34 | 34
3
pgs
order
Order on Motion to Dismiss
Thu 05/22 2:19 PM
ORDER AND OPINION: 1. Defendant's Motion to Dismiss (Doc.10 ) is GRANTED; 2. Plaintiff's Complaint (Doc.6 ) is DISMISSED WITH PREJUDICE; 3. The case is terminated from the Court's docket. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 05/22/2025. (kaf) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Monday, April 21, 2025 | ||
| 33 | 33
notice
Notice (Other)
Mon 04/21 2:38 PM
NOTICE by Defendant PNC Bank N.A. re31 Response in Opposition to Motion,32 MOTION FOR ORAL ARGUMENT ON VARIOUS PENDING MOTIONS re25 MOTION for Writ of Mandamus,20 MOTION for Sanctions,10 MOTION to Dismiss ,26 Response in Opposition to Motion,19 MOTION to Strike,30 MOTION to Disqualify C -Supplemental Notice Of Service (Downey, Brian) |
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Att: 1
Exhibit A
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| Tuesday, April 15, 2025 | ||
| 32 | 32
motion
Miscellaneous Relief
Tue 04/15 4:17 PM
MOTION FOR ORAL ARGUMENT ON VARIOUS PENDING MOTIONS re25 MOTION for Writ of Mandamus,20 MOTION for Sanctions,10 MOTION to Dismiss ,26 Response in Opposition to Motion,19 MOTION to Strike,30 MOTION to Disqualify Counsel by Defendant PNC Bank N.A.. (Downey, Brian) |
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| 31 | 31
respm
Response in Opposition to Motion
Tue 04/15 4:15 PM
RESPONSE in Opposition re30 MOTION to Disqualify Counsel filed by Defendant PNC Bank N.A.. (Downey, Brian) |
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| Monday, April 14, 2025 | ||
| 30 | 30
motion
Disqualify Counsel
Mon 04/14 2:54 PM
MOTION to Disqualify Counsel by Plaintiff Demetruis Holder (This document has been filed three times to capture all three filing events). (bjc) |
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| 29 | 29
respm
Response in Opposition to Motion
Mon 04/14 2:53 PM
RESPONSE in Opposition re27 Cross MOTION To Declare Plaintiff a Vexatious Litigant filed by Plaintiff Demetruis Holder (This document has been filed three times to capture all three filing events). (bjc) |
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| 28 | 28
respm
Reply to Response to Motion
Mon 04/14 2:53 PM
REPLY to Response to Motion re25 MOTION for Writ of Mandamus filed by Plaintiff Demetruis Holder (This document has been filed three times to capture all three filing events). (bjc) |
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| 27 | 27
motion
Miscellaneous Relief
Mon 04/14 2:30 PM
Cross MOTION To Declare Plaintiff a Vexatious Litigant by Defendant PNC Bank N.A.. (Downey, Brian) |
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Att: 1
Exhibit Exhibit 1 - Holder v. Jacques,
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Att: 2
Exhibit Exhibit 2 - Holder v. Florissant
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| 26 | 26
respm
Response in Opposition to Motion
Mon 04/14 9:52 AM
RESPONSE in Opposition re25 MOTION for Writ of Mandamus filed by Defendant PNC Bank N.A.. (Downey, Brian) |
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Att: 1
Exhibit Exhibit 1 - Holder v. Jacques,
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Att: 2
Exhibit Exhibit 2 - Holder v. Florissant
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| Monday, March 24, 2025 | ||
| 25 | 25
motion
Writ of Mandamus
Mon 03/24 3:32 PM
MOTION for Writ of Mandamus by Plaintiff Demetruis Holder. (bjc) |
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| Monday, March 17, 2025 | ||
| 24 | 24
misc
Mail Returned
Tue 03/18 11:42 AM
Mail Returned as Undeliverable. (RETURN TO SENDER/UNABLE TO FORWARD) Mail sent to Demetrius Holder as to NEF's to23 Notice &20 MOTION for Sanctions. ***In reviewing docs 20 & 23 Mr. Holder has a new address of 924 E. Main Street #59, Columbus, OH 43205. The Clerk will remail the NEF's to that address and update the docket to reflect that address. (er) |
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| Tuesday, February 25, 2025 | ||
| 23 | 23
notice
Notice (Other)
Tue 02/25 4:13 PM
NOTICE Regarding Sur-Reply, by Plaintiff Demetruis Holder re19 MOTION to Strike. (vb) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| 22 | 22
respm
Response in Opposition to Motion
Tue 02/25 2:08 PM
RESPONSE in Opposition re20 MOTION for Sanctions filed by Defendant PNC Bank N.A.. (Downey, Brian) |
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| Thursday, February 20, 2025 | ||
| 21 | 21
respm
Response in Opposition to Motion
Thu 02/20 11:18 AM
RESPONSE in Opposition re19 MOTION to Strike filed by Defendant PNC Bank N.A.. (Downey, Brian) |
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| Tuesday, February 18, 2025 | ||
| 20 | 20
motion
Sanctions
Wed 02/19 12:27 PM
MOTION for Sanctions and Compliance with Federal Subpoena, by Plaintiff Demetruis Holder. (vb) |
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| Friday, February 07, 2025 | ||
| 19 | 19
motion
Strike
Fri 02/07 3:44 PM
MOTION to Strike allegations and claims made by Defendant PNC Bank NA, by Plaintiff Demetruis Holder. (vb) |
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| Tuesday, February 04, 2025 | ||
| 18 | 18
respm
Reply to Response to Motion
Tue 02/04 12:08 PM
REPLY to Response to Motion re10 MOTION to Dismiss filed by Defendant PNC Bank N.A.. (Downey, Brian) |
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| Wednesday, January 22, 2025 | ||
| 17 | 17
notice
Notice (Other)
Thu 01/23 10:39 AM
NOTICE to Produce Documents by Plaintiff Demetruis Holder. (mve)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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Att: 1
Attachment
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| 16 | 16
3
pgs
order
Order on Motion for Hearing
Wed 01/22 9:41 AM
ORDER - IT IS THEREFORE ORDERED: (1) Defendants have fourteen (14) days to reply to plaintiff's response to the motion to dismiss; (2) Plaintiff's request for oral argument on the motion to dismiss is DENIED; and (3) If plaintiff seeks electronic filing rights, he should file a motion substantially similarto the one attached to this order. Signed by Magistrate Judge Karen L. Litkovitz on 1/21/2025. (kh) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Wednesday, January 15, 2025 | ||
| 15 | 15
motion
Hearing
Wed 01/22 9:28 AM
This Entry is for statistical purposes only. See Doc14 for document. Document14 is a dissimilar pleading and this entry captures the Motion to Compel Hearing event. (kh) |
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| 14 | 14
misc
Response to Order to Show Cause
Thu 01/16 10:16 AM
RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Demetruis Holder. (er) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit A
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| Friday, January 10, 2025 | ||
| 13 | 13
2
pgs
order
Order to Show Cause
Fri 01/10 8:25 AM
ORDER TO SHOW CAUSE - Plaintiff is ORDERED to SHOW CAUSE within fourteen (14) days of the date of this Order why this case should not be DISMISSED, with prejudice, for want of prosecution. Show Cause Response due by 1/24/2025. Signed by Magistrate Judge Karen L. Litkovitz on 01/08/2025. (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Friday, November 22, 2024 | ||
| 12 | 12
service
Summons Returned Executed
Fri 11/22 3:26 PM
SUMMONS Returned Executed as to Defendant PNC Bank N.A.. PNC Bank N.A. served on 10/23/2024, answer due 11/13/2024. (bjc) |
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| Saturday, November 09, 2024 | ||
| 11 | 11
notice
Notice (Other)
Tue 11/12 7:59 AM
NOTICE TO PRO SE PLAINTIFF UPON FILING BY DEFENDANT(S) OF MOTION TO DISMISS (kev)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Friday, November 08, 2024 | ||
| 10 | 10
motion
Dismiss
Fri 11/08 3:18 PM
MOTION to Dismiss by Defendant PNC Bank N.A.. (Downey, Brian) |
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| 9 | 9
misc
Corporate Disclosure Statement
Fri 11/08 3:12 PM
Corporate Disclosure Statement by Defendants PNC Bank N.A., The PNC Financial Services Group, Inc. identifying Corporate Parent The PNC Financial Services Group, Inc. for PNC Bank N.A... (Downey, Brian) |
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| 8 | 8
notice
Notice of Appearance
Fri 11/08 3:00 PM
NOTICE of Appearance by Brian P Downey for Defendant PNC Bank N.A. (Downey, Brian) |
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| Tuesday, September 03, 2024 | ||
| 7 | 7
service
Summons Issued
Tue 09/03 7:54 AM
Summons Issued as to PNC Bank N.A. and sent to the U.S. Marshals for service along with a copy of the complaint, Order Issuing Service, and USM-285 Forms. (bjc) |
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| 6 | 6
cmp
Complaint
Tue 09/03 7:53 AM
COMPLAINT against PNC Bank N.A., filed by Demetruis Holder. (bjc) |
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| 5 | 5
1
pgs
order
Order on Motion for Leave to Proceed In Forma Pauperis
Tue 09/03 7:44 AM
ORDER granting3 Motion for Leave to Proceed in forma pauperis; granting1 Motion for Leave to Proceed in forma pauperis. It is ORDERED that the United States Marshal serve a copy of the complaint, summons, and this order granting leave to proceed in forma pauperis upon defendant as directed by plaintiff. All costs of service shall be advanced by the United States. Signed by Magistrate Judge Karen L. Litkovitz on 09/01/2024. (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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| Monday, July 22, 2024 | ||
| 4 | 4
2
pgs
order
Order
Mon 07/22 2:45 PM
ORDER transferring this case to United States District Court, Southern District of Ohio, Western Division at Cincinnati. Signed by Magistrate Judge Kimberly A. Jolson on 7/22/2024. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
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transfer
Case Transferred In - Divisional
Mon 07/22 2:53 PM
Case transferred in from Eastern Division on 7/22/2024 Case Number 2:24-cv-3427; Case assigned to Judge Matthew W. McFarland. (er) |
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misc
Docket Annotation
Mon 07/22 4:34 PM
If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (zmc) |
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utility
Motions Referred
Mon 07/22 4:36 PM
MOTIONS REFERRED to Magistrate Judge Karen L. Litkovitz:1 MOTION for Leave to Proceed in forma pauperis and3 MOTION for Leave to Proceed in forma pauperis. (zmc) |
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| Monday, July 15, 2024 | ||
| 3 | 3
Revised MOTION for Leave to Proceed in forma pauperis re: doc.2 filed by Plaintiff Demetruis Holder. (mve)
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Att: 1
Envelope
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| Thursday, June 27, 2024 | ||
| 2 | 2
DEFICIENCY ORDER re1 Motion to Proceed in forma pauperis: Plaintiff is ORDERED to submit a revised Motion within fourteen days (14) days of this Order. Signed by Magistrate Judge Kimberly A. Jolson on 6/27/2024. (er)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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| Wednesday, June 26, 2024 | ||
| 1 | 1
MOTION for Leave to Proceed in forma pauperis by Plaintiff Demetruis Holder. (mas)
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Att: 1
Complaint,
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Att: 2
Exhibits Part 1,
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Att: 3
Exhibits Part 2,
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Att: 4
Civil Cover Sheet,
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Att: 5
Summons Form,
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Att: 6
USM Form
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